SYGIC LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07340598
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of SYGIC LTD are www.sygic.co.uk, and www.sygic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sygic Ltd is a Private Limited Company. The company registration number is 07340598. Sygic Ltd has been working since 09 August 2010. The present status of the company is Active. The registered address of Sygic Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MURPHY, Roger Dennis William is a Director of the company. SAMELIAK, Viliam is a Director of the company. Director JURDIK, Samo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 August 2010
Director
MURPHY, Roger Dennis William
Appointed Date: 05 September 2010
73 years old
Director
SAMELIAK, Viliam
Appointed Date: 09 August 2010
63 years old

Resigned Directors

Director
JURDIK, Samo
Resigned: 18 October 2012
Appointed Date: 09 August 2010
48 years old

Persons With Significant Control

Michal Stenci
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SYGIC LTD Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
10 Aug 2011
Annual return made up to 9 August 2011 with full list of shareholders
21 Oct 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
21 Oct 2010
Appointment of Roger Denis William Murphy as a director
12 Aug 2010
Appointment of Jordan Company Secretaries Limited as a secretary
09 Aug 2010
Incorporation

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